OCIO PUERTO PLATA SL

Hoja M641870· NIF B87771192

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/03/2017
Director :
Rinaldi Escudero Ruben Alberto

Legal information

Legal information for OCIO PUERTO PLATA SL

NIF
Hoja registral
IRUS1000298427265
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/03/2017
LocalityMadrid
Register referenceTomo 35718 · Folio 183 · Hoja M641870
StatusVigente

Activity

OCIO PUERTO PLATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 March 2017. The Spanish commercial register has published 7 filings for this company, from 22 March 2017 to 14 February 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas" (C.N.A.E. 56.30)" Otras actividades: - Compraventa de bienes inmuebles (C.N.A.E. 68.10) - Arrendamiento de bienes inmuebles (C.N.A.E. 68.20) - La explotación de salas de fiesta, discotecas, bares, restaurantes y teatros, como negocios de hostelería (C.N.A.E. 56.10 Y 56.3.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
OCIO PUERTO PLATA SLRinaldi Escudero Ruben AlbertoRinaldi Escudero Rub…ZURBANO LOOK SLZURBANO LOOK SLNEW NICOJOSE SLNEW NICOJOSE SLESPINOZA & MARYMPEX EXPORT IMPORT SLESPINOZA & MARYMPEX …ARQUITECTURA ECOLOGICA CLEGANE SLARQUITECTURA ECOLOGI…INIZIA BELLEZA & IMAGEN SLINIZIA BELLEZA & IMA…LARRY 2020 SLLARRY 2020 SLRADIATA 2022 SLRADIATA 2022 SLCARNES VACUNO ARGENTINA SLCARNES VACUNO ARGENT…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OCIO PUERTO PLATA SLLarraga Millan Jose LuisLarraga Millan Jose …CARIBE 14 SLCARIBE 14 SLOCIO BAMBU SLOCIO BAMBU SLMUSIK 2014 SLMUSIK 2014 SLNEW LARRY 2014 SLNEW LARRY 2014 SL

Beneficial owner (UBO)

Larraga Millan Jose Luis100 %

Individual · ultimate beneficial owner · since 22/03/2017

Beneficial owner network map

6 nodes Person Company
OCIO PUERTO PLATA SLLarraga Millan Jose LuisLarraga Millan Jose …CARIBE 14 SLCARIBE 14 SLOCIO BAMBU SLOCIO BAMBU SLMUSIK 2014 SLMUSIK 2014 SLNEW LARRY 2014 SLNEW LARRY 2014 SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 3
  2. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 3
  3. Ceses/DimisionesPublished 13/04/2018· Registered 04/04/2018· I/A 2
  4. NombramientosPublished 13/04/2018· Registered 04/04/2018· I/A 2
  5. ConstituciónPublished 22/03/2017· Registered 13/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2017· Registered 13/03/2017· I/A 1
  7. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 1

Changes

  1. 22/03/2017Declaración de unipersonalidad

    LARRAGA MILLAN JOSE LUIS

Capital · events

  1. 22/03/2017Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/02/2022#6810471
    Ceses/DimisionesNombramientos
    OCIO PUERTO PLATA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BARRANQUERO LUCIA. Nombramientos. Adm. Unico: RINALDI ESCUDERO RUBEN ALBERTO. Datos registrales. T 35718 , F 183, S 8, H M 641870, I/A 3 ( 7.02.22).
  2. 13/04/2018#4837722
    Ceses/DimisionesNombramientos
    OCIO PUERTO PLATA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LARRAGA MILLAN JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ BARRANQUERO LUCIA. Datos registrales. T 35718 , F 183, S 8, H M 641870, I/A 2 ( 4.04.18).
  3. 22/03/2017#4300308
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCIO PUERTO PLATA SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: "Establecimientos de bebidas" (C.N.A.E. 56.30)" Otras actividades: - Compraventa de bienes inmuebles (C.N.A.E. 68.10) - Arrendamiento de bienes inmuebles (C.N.A.E. 6…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 22 BAJOS (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector